Powerhouse Management - Fraud Risk

Very high Risk
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0
Fraud Score: 76
100
We consider Powerhouse Management to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 4,465 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including GFI-CANADA, YHC, and Wire2wirenet. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 76/100 to Powerhouse Management, meaning that of the web traffic where we have visibility, approximately 76% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"192.64.4.161",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Powerhouse Management IP addresses which point to servers hosting high risk services:

Anonymizing VPN 92%
Tor Exit Node 0%
Server 8%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Powerhouse Management IP addresses which fall under each country:

Canada 38%
Switzerland 31%
United States 13%
Thailand 8%
Pakistan 7%
Philippines 2%
Egypt 2%

Percentage IPs by Organisation

The percentage of Powerhouse Management IP addresses which fall under each organization for whom they manage IPs:

GFI-CANADA 38%
YHC 30%
Wire2wirenet 10%
Moomu 8%

IPs by Fraud Score

The highest risk Powerhouse Management IP addresses based on our fraud score:

100
192.64.4.161
100
192.64.4.198
100
192.64.4.215
100
192.64.4.240
100
192.64.4.52
100
192.64.4.53
100
192.64.4.72
100
192.64.5.119
100
192.64.5.136
100
192.64.5.19
100
192.64.5.191
100
192.64.6.171
100
192.64.6.217
100
192.64.6.32
100
192.64.6.35
100
192.64.7.151
100
192.64.7.75
100
31.6.49.106
100
192.64.5.166
100
192.64.5.241
100
31.6.49.46
81
192.64.4.103
81
192.64.4.104
81
192.64.4.107
81
192.64.4.12
81
192.64.4.124
81
192.64.4.127
81
192.64.4.14
81
192.64.4.146
81
192.64.4.160
81
192.64.4.163
81
192.64.4.167
81
192.64.4.170
81
192.64.4.172
81
192.64.4.177
81
192.64.4.187
81
192.64.4.188
81
192.64.4.2
81
192.64.4.203
81
192.64.4.214
81
192.64.4.23
81
192.64.4.232
81
192.64.4.233
81
192.64.4.246
81
192.64.4.248
81
192.64.4.252
81
192.64.4.32
81
192.64.4.45
81
192.64.4.49
81
192.64.4.59
81
192.64.4.61
81
192.64.4.63
81
192.64.4.79
81
192.64.4.8
81
192.64.4.80
81
192.64.4.84
81
192.64.4.98
81
192.64.4.99
81
192.64.5.100
81
192.64.5.120
81
192.64.5.13
81
192.64.5.140
81
192.64.5.148
81
192.64.5.153
81
192.64.5.158
81
192.64.5.160
81
192.64.5.164
81
192.64.5.167
81
192.64.5.175
81
192.64.5.183
81
192.64.5.200
81
192.64.5.209
81
192.64.5.240
81
192.64.5.247
81
192.64.5.248
81
192.64.5.251
81
192.64.5.253
81
192.64.5.45
81
192.64.5.77
81
192.64.5.80
81
192.64.5.86
81
192.64.5.92
81
192.64.6.112
81
192.64.6.118
81
192.64.6.129
81
192.64.6.13
81
192.64.6.133
81
192.64.6.134
81
192.64.6.145
81
192.64.6.160
81
192.64.6.164
81
192.64.6.166
81
192.64.6.170
81
192.64.6.172
81
192.64.6.179
81
192.64.6.189
81
192.64.6.201
81
192.64.6.21
81
192.64.6.219
81
192.64.6.235

IP address data sponsored by IP2Location

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.

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